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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x33151a83748aafe5e39a76ba99384a99637b998d
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 92
Hash:
0xa8e323eb28e3ef70b96ece34dd19c64f516fa50a15018f29c90270f69d2dbceb
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0xa43da2ba48e2df1cb5a0c856b88b44140d7d17dd552cd2d8a1b765285fa2900a
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 7 ERC20
gnosis-safe-multisig
Hash:
0x654dfa99444054bc3d1b0cce24bc6c678b08d94b980608e9f75c79fd001885c0
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 1000 ERC20
gnosis-safe-multisig
Hash:
0x891acc7cc5c96d704cd3c3ceedd338c6220c6154af83d9949d266fb1d8f10b75
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 300000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x4a7341a69cb61ed5df857c22b64754000d8fa0371be0c7c30bae3e3372c21b01
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 400 ERC20
gnosis-safe-multisig
Hash:
0xdf1d8df8051aa7a9e9b4dbc20b57f2092b5959a74d57551122c5d8be0d863147
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 400 ERC20
gnosis-safe-multisig
Hash:
0xb02ffff476236723f992cf0a62278fbd7b1c62c3f9c9d66fbc992adbfd9117e7
From:
0x29e0c4bd7798d054d283af87031cadb088b660ac
triang 0 ETH
To:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb02ffff476236723f992cf0a62278fbd7b1c62c3f9c9d66fbc992adbfd9117e7
From:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 7000 USDC
gnosis-safe-multisig
To:
0xed8b345eb52e653f0e178451050a4ce18aceaac7
triang 7000 USDC
Hash:
0x4f164446fd61426ad40f3a3f8815b485904c566369f7a2f1392f846b4940e0cb
From:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 28238 DAI
gnosis-safe-multisig
To:
0xed8b345eb52e653f0e178451050a4ce18aceaac7
triang 28238 DAI
Hash:
0x4f164446fd61426ad40f3a3f8815b485904c566369f7a2f1392f846b4940e0cb
From:
0x29e0c4bd7798d054d283af87031cadb088b660ac
triang 0 ETH
To:
0x33151a83748aafe5e39a76ba99384a99637b998d
triang 0 ETH
gnosis-safe-multisig
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